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TINTAVISION LIMITED

Company number 03262368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2004 288b Director resigned
14 Jun 2004 288b Director resigned
14 Jun 2004 288a New secretary appointed
14 Jun 2004 288b Secretary resigned
30 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003
12 Mar 2004 288a New director appointed
26 Feb 2004 395 Particulars of mortgage/charge
08 Dec 2003 88(2)R Ad 30/10/03--------- £ si 80@1
08 Dec 2003 363a Return made up to 13/11/03; full list of members
12 Nov 2003 288a New director appointed
03 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
13 Aug 2003 288a New secretary appointed
13 Aug 2003 288b Secretary resigned
20 Mar 2003 363a Return made up to 13/11/02; full list of members
02 Mar 2003 288b Director resigned
26 Feb 2003 288c Director's particulars changed
26 Feb 2003 88(3) Particulars of contract relating to shares
26 Feb 2003 88(2)R Ad 30/09/02--------- £ si 100@1=100 £ ic 3900/4000
02 Dec 2002 MA Memorandum and Articles of Association
19 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2002 88(2)R Ad 23/09/02--------- £ si 2900@1=2900 £ ic 1000/3900
19 Nov 2002 123 Nc inc already adjusted 23/09/02
19 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2002 287 Registered office changed on 23/10/02 from: 41 high street market deeping peterborough PE6 8ED
13 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001